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  • The Clearing House - North American Lottery Inc - I called them, and they gave instructions to deposit the check, and I was suspicious, and I didn't do it | #27160

Complaint / review / scam report
The Clearing House - North American Lottery Inc
I called them, and they gave instructions to deposit the check, and I was suspicious, and I didn't do it

The letter indicated that it was mailed on March 23, 2009. "We are pleased to inform you that you are one of the declared winners of NORTH AMERICAN LOTTERY INC. held on FEBRUARY 24TH 2009 IN THE 2ND Category. The ticket serial #50670 drew the lucky winning #70769." "You are therefor entitled to the sum of $100, 000 US dollard. This is from total prize money of $500, 000 US dollars that was shared and presented amont the other 4 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50, 000 names from Canada and the US." In accordance with our disbursement policy, your claim # has been assigned to our North Amereican Claims Affiliate Mr. ADAMS JAGA (Claims Agent). Your claim number must be keep private to avoid a double claim. "Enclosed is a check in the amount of $48, 00.00 US Dollars, which is part of your winning being sent to you to enable you pay for the applicable GOVERNMENT TAXES on your winning." "You are required to pay a total sum of $38, 00.00 - three thousand eight hundred dollars for the GOVERNMENT TAXES. This amount is to be paid either by MONEYGRAM OR WESTERN UNION." "When the winning is processed, you will receive your final check in a lump some payment of $95, 200.00 will be sent to you and delivered by FED-EX or UPS. You are advised to contact you claim agent immediately for further clarification as indicated below within 5 business days." Office hours 9 a.m. to 9 p.m. Monday through Saturday. Closed on Sunday. Yours truly Dora Freeland (Promotion Manager)
Author: Contact with Author

Offender: The Clearing House - North American Lottery Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 2460 Bloor Street
Phone: 19053920138

Category: Miscellaneous

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